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HADRIAN (RESIDENTIAL) LIMITED

Company number 09030024

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 3 - link opens in a new window - 7 pages (7 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jul 2014	MR01	Registration of charge 090300240001, created on 11 July 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 090300240001, created on 11 July 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 57 pages (57 pages)
17 Jul 2014	MR01	Registration of charge 090300240002, created on 11 July 2014	View PDF Registration of charge 090300240002, created on 11 July 2014 - link opens in a new window - 47 pages (47 pages)
14 Jul 2014	AP01	Appointment of Mr Richard Beenstock as a director on 10 July 2014	View PDF Appointment of Mr Richard Beenstock as a director on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AP01	Appointment of Mr Jonathan Richard Salisbury as a director on 10 July 2014	View PDF Appointment of Mr Jonathan Richard Salisbury as a director on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	View PDF Current accounting period extended from 31 May 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
08 May 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08 - link opens in a new window - 34 pages (34 pages)

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